SEC Issuances LENDING COMPANIES AND FINANCING COMPANIES About Lending Companies and Financing Companies Functions and Responsibilities Relevant Laws and IRRs SEC Issuances Procedures, Submission, and Other Requirements Frequently Asked Questions Advisories and Notices List of Financing Companies List of Lending Companies List of Revoked and Suspended Lending Companies Request for Monitoring Complaints [flexy_breadcrumb] SEC Issuances Memorandum Circular MC No. 19 s.2019 – Disclosure Requirements on Advertisements of Financing Companies and Lending Companies and Reporting of Online Lending Platforms 18 September 2019MC No. 18 s.2019 – Prohibition on Unfair Debt Collection Practices of Financing Companies(FC), and Lending Companies(LC) 23 August 2019MC No. 07 s.2017 – Limiting the Requirement for “Group C” Accredited Independent Auditors/Certified Public Accountants of Financing and Lending Companies per Asset Size 7 April 2017MC No. 18 s. 2016 – Streamlining the Documentary Requirements for Financing and Lending Companies 10 November 2016MC No. 7 s. 2016 – Compliance with Republic Act No. 9510 22 June 2016MC No. 3 s.2013 – RE : Amendments of rules pertaining to the date of submission of the Interim Semi-annual Financial Statements 15 January 2013MC No. 7 s.2011 – RE : Implementing of the Truth in Lending Act to Enhance Loan Transaction Transparency 5 September 2011MC No. 3 s.2007 – RE : Amendments of Reportorial Requirements Templates : SEC Form FCIF – Special Form of Interim Financial Statements for Financing Companies (PDF) (Posted 3 Jan. 2008) SEC Form BD – 30.2 Quarterly Compliance Report (Excel) 5 September 2007MC No. 18 s.2004 – RE : Required Paid-Up Capital of Head Office 4 November 2004MC No. 13 s.2002 – RE : Submission Of Annual Audited Financial Statements and Quarterly Reports 29 August 2002MC No. 12 s.2002 – RE : Submission of Special Forms For Financial Statements and Quarterly Reports 14 August 2002MC No. 11 s.2002 – RE : Lending Investors 8 August 2002MC No. 13 s.2001- In the absence of a specific law regulating lending investors and in pursuant to Opinion No. 46, S. 2001, dated September 17, 2001 of the Department of Justice, placing lending investors without quasi-banking functions under the regulatory power of the Securities and Exchange Commission, the following guidelines are hereby promulgated: 11 October 2001
